# RBW Systems (UK) Ltd

## Details

- **Company number:** [10035511](https://find-and-update.company-information.service.gov.uk/company/10035511)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Mar 2016
- **Registered office:** UNIT 11 ACORN BUSINESS PARK, HEATON LANE, STOCKPORT, SK4 1AS
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Wheeler Investments (UK) Ltd](/group/920) (3 companies)


## Previous names

- Agile Gaming Ltd (until 8 Jan 2019)
- RBW Systems Ltd (until 14 Apr 2025)
- Rimini Systems Ltd (until 22 Feb 2023)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHEELER, Pauline Lesley | director | 10 Sep 2019 |  |
| WHEELER, Robert Blair | director | 1 Mar 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pauline Lesley Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Feb 2023 | 20 Aug 2026 |
| Mr Robert Blair Wheeler | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 28 Feb 2017 | 20 Aug 2026 |
| Wheeler Investments (Uk) Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 Aug 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £141,411 | £23,599 | 4 |
| 31 Mar 2024 | £149,199 | £44,640 | 4 |
| 31 Mar 2023 | £245,928 | £13,688 | 2 |
| 31 Mar 2022 | £374,992 | £13,817 | 2 |
| 31 Mar 2021 | £490,026 | £12,688 | 2 |
| 31 Mar 2020 | £17,244 | £8,513 | 1 |



## Owned by

RBW Systems (UK) Ltd → [Wheeler Investments (UK) Ltd](/company/14620378)




## Directors' other companies

- [WHEELER, Pauline Lesley](/person/7131198) - director at [Wheeler Investments (UK) Ltd](/company/14620378)
- [WHEELER, Pauline Lesley](/person/7131198) - director at [RBW Systems (Trading) Ltd](/company/17113361)
- [WHEELER, Robert Blair](/person/7131190) - director at [RBW Systems (Intl) Ltd](/company/17114967)
- [WHEELER, Robert Blair](/person/7131190) - director at [RBW Systems (Trading) Ltd](/company/17113361)
- [WHEELER, Robert Blair](/person/7131190) - director at [Wheeler Investments (UK) Ltd](/company/14620378)



## Companies at the same address

- [RBW Systems (Intl) Ltd](/company/17114967) (17114967)
- [RBW Systems (Trading) Ltd](/company/17113361) (17113361)
- [Roberts & Roberts (Property Consultants) Limited](/company/05513955) (05513955)